| Name: | 1 LEXINGTON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1910 (115 years ago) |
| Entity Number: | 29583 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 909 THIRD AVENUE, New York, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 140000
Type CAP
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 909 THIRD AVENUE, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN GALBRAITH | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0 |
| 2023-08-29 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0 |
| 2022-01-25 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0 |
| 2020-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2024-05-07 | Address | COMPLIANCE DEPT, 675 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-07-02 | 2020-05-07 | Address | 675 THIRD AVE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2014-07-25 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2014-07-25 | Address | 675 THIRD AVE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004152 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220503002215 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507061053 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523002042 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516002040 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140725002122 | 2014-07-25 | BIENNIAL STATEMENT | 2014-05-01 |
| 120627002582 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002657 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003279 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 040525002411 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
